KAIZEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1225 May 2012 | APPLICATION FOR STRIKING-OFF |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PARSONS / 15/06/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 |
| 13/07/0513 July 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: BADGERS CORNER MILDEN GARDENS FRIMLEY GREEN SURREY GU16 6PU |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/09/95 |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 22/09/9522 September 1995 | S80A AUTH TO ALLOT SEC 09/09/95 |
| 22/09/9522 September 1995 | S386 DISP APP AUDS 09/09/95 |
| 22/09/9522 September 1995 | S252 DISP LAYING ACC 09/09/95 |
| 22/09/9522 September 1995 | S366A DISP HOLDING AGM 09/09/95 |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | Incorporation |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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